Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword
Like this
3Activity
0 of .
Results for:
No results containing your search query
P. 1
duersonbankruptcy

duersonbankruptcy

Ratings: (0)|Views: 2,837 |Likes:
Published by Gus Garcia-Roberts

More info:

Published by: Gus Garcia-Roberts on Mar 07, 2012
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

03/07/2012

pdf

text

original

 
INDIVIDUAL ESTATE PROPERTY RECORD AND REPORTASSET CASES
Case No:10-37774 LMIJudge: LAUREL MYERSON ISICOFFDUERSON, DAVID R 12/31/11Trustee Name:MARCIA T. DUNN, TRUSTEEPage:1Case Name:For Period Ending:123456Asset Description(Scheduled and Unscheduled (u) Property)Petition/UnscheduledValuesEstimated Net Value(Value Determined by Trustee,Less Liens, Exemptions,and Other Costs)PropertyAbandonedOA=554(a) AbandonDA=554(c) AbandonSale/FundsReceived bythe EstateAsset Fully Administered (FA)/Gross Value of Remaining Assets
FORM 1
Date Filed (f) or Converted (c):09/16/10 (f)341(a) Meeting Date:10/25/10Claims Bar Date:03/23/11FA1. Northern Trust Checking Acct #*6106846.420.00DA0.00Debtor Claimed ExemptionFA2. See attached Inventory1,200.003,000.003,000.00Debtor Claimed ExemptionFA3. misc books, pictures and cds of value to Debtor on0.000.00DA0.00Debtor Claimed ExemptionFA4. wearing apparel of value to Debtor only0.000.00DA0.00Debtor Claimed ExemptionFA5. AmTron watch, gold ring50.000.00DA0.00Debtor Claimed ExemptionFA6. Golf clubs100.000.00DA0.00Debtor Claimed ExemptionFA7. Term Life insurance policy through Jackson Nationa0.000.00DA0.00Debtor Claimed ExemptionFA8. 100% ownership of DD Favor LLC (value of LLC is in1,489.233,000.003,000.00Debtor Claimed Exemption0.009. Final Judgment entered against Defendants in case34,592,000.000.000.000.0010. returned check for services rendered by Debtor to5,000.000.000.000.0011. 25% Beneficiary under The Arthur Duerson Jr. Revoc2,500.000.000.000.0012. Possible claim against Ocean One @ 194 Condo Assoc30,000.000.000.00FA13. 2002 Cadillac Escalade Sport Utility 4 door, 140,05,750.006,000.006,000.00Debtor Claimed ExemptionFA14. 2 paintings 17 years old (Lithographs) (u)750.00500.00500.00Amended Schedules, 10/28/10, CP# 17FA15. Other personal property (u)3,485.007,000.007,000.00Amended Schedules, 10/28/10, CP# 17Ver: 16.04e
LFORM1
Case 10-37774-LMI Doc 86 Filed 01/26/12 Page 1 of 7
 
INDIVIDUAL ESTATE PROPERTY RECORD AND REPORTASSET CASES
Case No:10-37774 LMIJudge: LAUREL MYERSON ISICOFFDUERSON, DAVID R Trustee Name:MARCIA T. DUNN, TRUSTEEPage:2Case Name:123456Asset Description(Scheduled and Unscheduled (u) Property)Petition/UnscheduledValuesEstimated Net Value(Value Determined by Trustee,Less Liens, Exemptions,and Other Costs)PropertyAbandonedOA=554(a) AbandonDA=554(c) AbandonSale/FundsReceived bythe EstateAsset Fully Administered (FA)/Gross Value of Remaining Assets
FORM 1
Date Filed (f) or Converted (c):09/16/10 (f)341(a) Meeting Date:10/25/10Claims Bar Date:03/23/11Unknown16. Post-Petition Interest Deposits (u)UnknownN/A0.29Gross Value of Remaining Assets$0.00TOTALS (Excluding Unknown Values)$34,643,170.65$19,500.00$19,500.29(Total Dollar Amount in Column 6) _____________________________________________________________________________________________________________________________ Major activities affecting case closing which are not reflected above, and matters pending, date of hearing or sale, and other action:October 24, 2010 The Debtor has agreed to maintain full liability and property damage insurance on the vehicle(s).October 29, 2010 Tabas, Freedman, Soloff & Miller to represent trustee; trustee to pursue numerous non exempt assets.December 20, 2010 Attorney for the trustee is in settlement negotiations with debtor.December 21, 2010 Agreed Order entered sustaining Trustee's Objections to Claimed Exemptions.February 18, 2011 Per article in the Miami Herald, Debtor was found dead in his home; he committed suicide.April 4, 2011 Trustee and appraiser visited the residence of the debtor; secured assets for liquidation and gatheredrecords.April 27, 2011 Stampler Auctions is being employed to auction vehicle; auction being set for May 19, 2011.April 7, 2011 Trustee remains loss payee on vehicle.Ver: 16.04e
LFORM1
Case 10-37774-LMI Doc 86 Filed 01/26/12 Page 2 of 7
 
INDIVIDUAL ESTATE PROPERTY RECORD AND REPORTASSET CASES
Case No:10-37774 LMIJudge: LAUREL MYERSON ISICOFFDUERSON, DAVID R Trustee Name:MARCIA T. DUNN, TRUSTEEPage:3Case Name:
FORM 1
Date Filed (f) or Converted (c):09/16/10 (f)341(a) Meeting Date:10/25/10Claims Bar Date:03/23/11June 10, 2011 Vehicle auction was conducted.June 16, 2011 Trustee in process of determining best methods of liquidating personal property of debtor; trustee pursuing recovery of personal property that was taken by family members immediately following debtor's death. Counselfor trustee is currently working with Miami Dade counsel to get records of items that the police department seized andreturned to the debtor's family. November 10, 2011 Stipulation of Settlement being circulated for execution; debtor's personal representative, TreggDuerson, shall sign the Stipulation on behalf of the deceased debtor. The debtor's estate shall pay the bankruptcyestate a lump sum payment of $13,500.00 by November 30, 2011, and the debtor has already turned over and the trustee hasalready sold a 2002 Cadillac Escalade.December 22, 2011 Stipulation of Settlement has been executed; trustee to file Motion to Approve.December 30, 2011 Trustee filed Motion to Approve.January 23, 2012 All funds have been collected; awaiting claims bar date.Initial Projected Date of Final Report (TFR): 12/30/12Current Projected Date of Final Report (TFR): 12/30/12/s/MARCIA T. DUNN, TRUSTEE __________________________________________ Date: 01/26/12MARCIA T. DUNN, TRUSTEEVer: 16.04e
LFORM1
Case 10-37774-LMI Doc 86 Filed 01/26/12 Page 3 of 7

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->